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WELLINGTON STREET NOMINEES LIMITED

Company number 02965924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 19 September 2011
26 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 16 July 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 January 2011
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
03 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
28 Jul 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
04 Aug 2008 287 Registered office changed on 04/08/2008 from exchange court duncombe street leeds west yorkshire LS1 4AX
01 Aug 2008 4.70 Declaration of solvency
01 Aug 2008 600 Appointment of a voluntary liquidator
01 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-17
28 Nov 2007 363a Return made up to 31/10/07; full list of members
22 Jan 2007 AA Full accounts made up to 31 October 2006
28 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 October 2005
27 Nov 2005 363a Return made up to 31/10/05; full list of members
09 Mar 2005 288c Director's particulars changed
16 Feb 2005 AA Full accounts made up to 31 October 2004
02 Dec 2004 363s Return made up to 31/10/04; full list of members
19 May 2004 AA Full accounts made up to 31 October 2003
06 Nov 2003 363s Return made up to 31/10/03; full list of members
18 Aug 2003 288a New secretary appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: triton court, 14/18 finsbury square, london, EC2A 1DB
18 Aug 2003 288b Secretary resigned